DOSSIERS / ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Θ. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔ
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ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Θ. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-02-05
KYBE ID: HE100060 · HE100060 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Θ. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE100060
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-05
DRCIP data.gov.cy
Αμοργού, 6,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
G.H. GEA HEALTH LTDShared registered address · 5 share thisKAMA AVIATION & NAVIGATION TRADING LIMITEDShared registered address · 5 share thisCYTEX CO LIMITEDShared registered address · 5 share thisKAMA TRADING LIMITEDShared registered address · 5 share thisKAMA AVIATION & NAVIGATION TRADING LIMITEDShared officer / director · 10 share thisΠΑΙΔΙΚΟΣ ΚΑΙ ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ "ΟΙ ΤΟΥΡΛΟΥΤΙΝΟΙ"Shared officer / director · 10 share thisA.P.I.D LTDShared officer / director · 10 share thisARTISTIK 3D CREATIONSShared officer / director · 10 share thisPRIVATE INSTITUTE "COLUMBIA" LIMITEDShared officer / director · 10 share thisDESTINY TRAVEL LTDShared officer / director · 10 share thisA & P ZAKROS AVIATION & NAVIGATION TRADING CO LIMITEDShared officer / director · 10 share thisM.A.GNOSIS LIMITEDShared officer / director · 10 share thisOLYMPUS TOURS LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100